DOSSIERS / SCI FLNC IMMO69
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SCI FLNC IMMO69

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829634518 · 829634518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI FLNC IMMO69
fr_insee
829634518
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-16
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78 CHE DE LA FOUILLOUSE, 69800 SAINT-PRIEST
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
IMMOREVEShared officer / director · 7 share thisJNM IMMO 69Shared officer / director · 7 share thisNC FINANCEShared officer / director · 7 share thisSCI JADE IMMOShared officer / director · 7 share thisSOCIETE LYONNAISE DE MAINTENANCE ET D'ENTRETIEN PETROLIERE - SOL YMEPEShared officer / director · 7 share thisRHONAFORShared officer / director · 7 share thisSAINT CLAIR DES LILASShared officer / director · 9 share thisNC IMMOShared officer / director · 9 share thisFL PROCESS & MANAGEMENTShared officer / director · 9 share thisGLOBAL FINANCE HOLDINGShared officer / director · 9 share thisKARAT LOCATIONShared officer / director · 9 share thisCLOS LALYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FATIMA LAHLALIDirigeant—France registry
JAMEL NASSER CHEBAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100